| 1.   | 出质人是中国公民,其拥有丙方特定比例的股权。丙方是一家在中国吉林省注册成立的、从事与农产品有关业务的有限责任公司。丙方有意在此确认出质人和质权人在本协议下的权利和义务并提供必要的协助向有关政府部门登记该质权; |
|-----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 2.   | 质权人是一家在中国注册的外商独资企业。质权人与出质人拥有部分股权的丙方已于2011年【 】月【 】日在【 】签订了一份《独家业务合作协议》; |
|-----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | 为了保证丙方履行独家业务合作协议项下的义务,按照约定向质权人支付咨询和服务费等到期款项,出质人以其现在和将来在丙方中拥有的全部股权(无论将来股权比例是否发生变化)向质权人就业务合作协议项下丙方的付款义务做出质押担保。 |
|-----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.   | 定义 |
|----------------|------------------|

|   | 除非本协议另有规定,下列词语含义为: |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.1   | 质权:指出质人根据本协议第2条给予质权人的担保物权,即指质权人所享有的,以出质人质押给质权人的股权折价或拍卖、变卖该股权的价款优先受偿的权利。 |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2   | 股权:指出质人现在和将来合法持有的其在丙方的全部股权权益(无论将来股权比例是否发生变化)。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 1.3   | 质押期限:指本协议第3条规定的期间。 |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------|

| 1.4   | 业务合作协议:指丙方与质权人于2011年【 】月【 】日签订的《独家业务合作协议》(附件3)。 |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.5   | 违约事件:指本协议第7条所列任何情况。 |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.6   | 违约通知:指质权人根据本协议发出的宣布违约事件的通知。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | 质权 |
|----------------|------------------|

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| 3.   | 质押期限 |
|----------------|----------------------------------|

| 3.1   | 本质权自本协议项下的股权出质在相应的工商行政管理机关登记之日起生效,质权有效期持续到业务合作协议下所有丙方欠付质权人的款项结清为止。出质人和丙方应(一)自本协议签署之日起3个工作日内,将本协议的质权登记在丙方股东名册上,并(二)自本协议签署之日起10个工作日内向相应的工商行政管理机关申请登记本协议项下的质权。各方共同确认,为办理股权质押工商登记手续(包括出质人持有的丙方股权比例变更时,办理质押变更登记),各方及丙方其他股东应将本协议附件4所列的、按照丙方所在地工商行政管理部门要求的形式签署、真实反映本协议项下质权信息的《股权质押合同》(以下简称“工商登记质押合同”)提交给工商管理机关,工商登记质押合同中未约定事项,仍以本协议约定为准。出质人和丙方应当按照中国法律法规和有关工商行政管理机关的各项要求,提交所有必要的文件并办理所有必要手续,保证质权在递交申请后尽快获得登记。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.2   | 质押期限内,如丙方未按业务合作协议交付咨询服务费等费用,质权人有权但无义务按本协议的规定处分质权。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | 质权凭证的保管 |
|----------------|----------------------------------------------------------|

| 4.1   | 在本协议规定的质押期限内,出质人应将其在丙方的股权出资证明书(附件2)及记载质权的股东名册(附件1)原件交付质权人保管(包括股权变更时提供新的证明书和名册)。出质人应在本协议签订之日起或股权变更登记完成之日起(将来股权变更的情况下)5个工作日内将上述股权出资证明书及股东名册原件交付给质权人。质权人将在本协议规定的全部质押期间一直保管这些文件。 |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 4.2   | 在质押期限内,质权人有权收取股权所产生的红利。 |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.   | 出质人的声明和保证 |
|----------------|--------------------------------------------------------------------------|

| 5.1   | 出质人是股权唯一的合法所有人。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------|

|   | Pledgor is the sole legal and beneficial owner of the Equity Interest. |
|--------|------------------------------------------------------------------------|

| 5.2   | 质权人有权以本协议规定的方式处分并转让股权。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Pledgee shall have the right to dispose of and transfer the Equity Interest in accordance with the provisions set forth in this Agreement. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------|

| 5.3   | 本合同一经签署即构成对出质人合法有效并具约束力的义务。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Upon execution, this Agreement shall constitute the Pledgor’s legal, valid and binding obligations in accordance with the provisions herein. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.4   | 除本质权之外,出质人未在股权上设置任何其他质押权利或其他担保权益。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Except for the Pledge, Pledgor has not placed any security interest or other encumbrance on the Equity Interest. |
|--------|------------------------------------------------------------------------------------------------------------------|

| 5.5   | 不存在与股权相关的未决的争议或诉讼。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------|

|   | There is no pending disputation or litigation proceeding related to the Equity Interest. |
|--------|------------------------------------------------------------------------------------------|

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| 6.   | 出质人的承诺和确认 |
|----------------|--------------------------------------------------------------------------|

| 6.1   | 在本协议存续期间,出质人向质权人承诺,出质人将: |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.1.1   | 除履行由出质人与质权人、丙方于本协议签署日签订的《独家购买权合同》外,未经质权人事先书面同意,不得转让股权,不得在股权上设立或允许存在任何担保或其他债务负担或以任何其他方式处置股权; |
|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.1.2   | 遵守并执行所有有关权利质押的法律、法规的规定,在收到有关主管机关就质权发出或制定的通知、指令或建议时,于5个工作日内向质权人出示上述通知、指令或建议,同时遵守上述通知、指令或建议,或按照质权人的合理要求或经质权人同意就上述事宜提出反对意见和陈述; |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.1.3   | 将任何可能导致对出质人股权或其任何部分的权利产生影响的事件或收到的通知,以及可能改变出质人在本协议中的任何保证、义务或对出质人履行其在本协议中义务可能产生影响的任何事件或收到的通知及时通知质权人。 |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 6.2   | 出质人同意,质权人按本协议条款取得的对质权享有的权利,不应受到出质人或出质人的继承人或出质人之委托人或任何其他人通过法律程序的中断或妨害。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.3   | 出质人向质权人保证,为保护或完善本协议对偿付业务合作协议项下咨询服务费等费用的担保,出质人将诚实签署、并促使其他与质权有利害关系的当事人签署质权人所要求的所有的权利证书、契约和/或履行并促使其他有利害关系的当事人履行质权人所要求的行为,并为本协议赋予质权人之权利、授权的行使提供便利,与质权人或其指定的人(自然人/法人)签署所有的有关股权所有权的文件,并在合理期间内向质权人提供其认为需要的所有的有关质权的通知、命令及决定。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.4   | 出质人向质权人保证,出质人将遵守、履行本协议项下所有的保证、承诺、协议、陈述及条件。如出质人不履行或不完全履行其保证、承诺、协议、陈述及条件,出质人应赔偿质权人由此遭受的一切损失。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.   | 违约事件 |
|----------------|----------------------------------|

| 7.1   | 下列事项均被视为违约事件: |
|-----------------|----------------------------------------------------------------------------------------------------------|

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| 7.1.1   | 丙方未能按期、完整履行任何业务合作协议项下责任,包括但不限于丙方未能按期足额支付业务合作协议项下的应付的咨询服务费等费用或有违反该协议其他义务的行为; |
|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.1.2   | 出质人或丙方实质违反本协议的任何条款; |
|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.1.3   | 出质人和丙方没有按第3.1条将本质权登记在丙方股东名册上或未办理质押登记手续; |
|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.1.4   | 除本协议第6.1.1条的约定外,出质人舍弃出质的股权或未获得质权人书面同意而擅自转让或意图转让出质的股权;和 |
|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.1.5   | 丙方的继承人或代管人只能履行部分或拒绝履行业务合作协议项下的支付责任。 |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2   | 如知道或发现本第7.1条所述的任何事项或可能导致上述事项的事件已经发生,出质人应立即以书面形式通知质权人。 |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.3   | 除非第7.1部分下的违约事件在质权人向出质人发出要求其修补此违约行为通知后的20个工作日之内已经按质权人要求获得救济,质权人在其后的任何时间,可向出质人发出书面违约通知,要求依据第8部分履行其处理股权的权利。 |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 8.   | 质权的行使 |
|----------------|------------------------------------------|

| 8.1   | 在业务合作协议所述的咨询服务费等费用未全部偿还前,未经质权人书面同意,出质人不得转让本质权和其拥有的丙方股权。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.2   | 在质权人行使其质押权利时,质权人可以向出质人发出书面违约通知。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.3   | 受限于第7.3条的规定,质权人可在按第8.2条发出违约通知的同时或在发出违约通知之后的任何时间里对质权行使处分的权利。质权人决定行使处分质权的权利时,出质人即不再拥有任何与股权有关的权利和利益。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.4   | 在违约时,根据中国有关法律的规定,质权人有权按照法定程序处置质押股权。仅在中国法律允许的范围内,对于处置的所得,质权人无需给付出质人;出质人特此放弃其可能有的能向质权人要求任何质押股权处置所得的权利;同样,出质人对质权人在该质押股权处置后的亏空也不承担任何义务。 |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 8.5   | 质权人依照本协议处分质权时,出质人和丙方应予以必要的协助,以使质权人实现其质权。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.   | 转让 |
|----------------|------------------|

| 9.1   | 除非经质权人事先同意,出质人无权赠予或转让其在本协议项下的权利义务。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.2   | 本协议对出质人及其继任人和经许可的受让人均有约束力,并且对质权人及每一继任人和受让人有效。 |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.3   | 质权人可以在任何时候将其在业务合作协议项下的所有或任何权利和义务转让给其指定的人(自然人/法人),在这种情况下,受让人应享有和承担本协议项下质权人享有和承担的权利和义务,如同其作为原协议方应享有和承担的一样。质权人转让业务合作协议项下的权利和义务时,应质权人要求,出质人应就此转让签署有关协议和/或文件。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.4   | 因转让所导致的质权人变更后,应质权人要求,出质人应与新的质权人签订一份内容与本协议一致的新质押协议,并在相应的工商行政管理机关办理变更登记。 |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 9.5   | 出质人应严格遵守本协议和各方单独或共同签署的其他有关协议的规定,包括独家购买权合同和对质权人的授权委托书,履行各协议项下的义务,并不进行任何足以影响协议的有效性和可强制执行性的作为/不作为。除非根据质权人的书面指示,出质人不得行使其对质押股权还留存的权利。 |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.   | 终止 |
|-----------------|------------------|

| 11.   | 手续费及其他费用 |
|-----------------|------------------------------------------------------------------|

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| 12.   | 保密责任 |
|-----------------|----------------------------------|

| 13.   | 适用法律和争议的解决 |
|-----------------|----------------------------------------------------------------------------------|

| 13.1   | 本协议的订立、效力、解释、履行、修改和终止以及争议的解决均适用中国法律。 |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 13.2   | 因解释和履行本协议而发生的任何争议,本协议各方应首先通过友好协商的方式加以解决。如果在一方向其他方发出要求协商解决的书面通知后30天之内争议仍然得不到解决,则任何一方均可将有关争议提交给中国国际经济贸易仲裁委员会,由该会按照其仲裁规则仲裁解决。仲裁应在北京进行,使用之语言为中文。仲裁裁决是终局性的,对各方均有约束力。 |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 13.3   | 因解释和履行本协议而发生任何争议或任何争议正在进行仲裁时,除争议的事项外,本协议各方仍应继续行使各自在本协议项下的其他权利并履行各自在本协议项下的其他义务。 |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.   | 通知 |
|-----------------|------------------|

|   | Notices |
|--------|---------|

| 14.1   | 本协议项下要求或发出的所有通知和其他通信应通过专人递送、挂号邮寄、邮资预付或商业快递服务或传真的方式发到该方下列地址。每一通知还应再以电子邮件送达。该等通知视为有效送达的日期按如下方式确定: |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.2   | 通知如果是以专人递送、快递服务或挂号邮寄、邮资预付发出的,则以于设定为通知的地址在发送或拒收之日为有效送达日。 |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.3   | 通知如果是以传真发出的,则以成功传送之日为有效送达日(应以自动生成的传送确认信息为证)。 |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 14.4   | 为通知的目的,各方地址如下: |
|------------------|------------------------------------------------------------------------------------------------------------------|

|   | 甲方: | 四平恒昌商务咨询有限公司 |
|--------|--------------------------|--------------------------------------------------------------------------------------------------|

|   | Party A: | 【Siping Hengchang Business Consultants Co., Ltd. 】 |
|--------|----------|------------------------------------------------------------------|

|   | 地址: |
|--------|--------------------------|

|   | Address: |
|--------|----------|

|   | 联系人: |
|--------|----------------------------------|

|   | Attn: |
|--------|-------|

|   | 电话: |
|--------|--------------------------|

|   | Phone: |
|--------|--------|

|   | 传真: |
|--------|--------------------------|

|   | Facsimile: |
|--------|------------|

|   | 乙方: | 魏玉峰 |
|--------|--------------------------|--------------------------|

|   | Party B:   WEI Yufeng |
|--------|--------------------------------------|

|   | 地址: |
|--------|--------------------------|

|   | Address: |
|--------|----------|

|   | 丙方:    吉林省恒昌农业开发有限公司 |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Party C: | Jilin Province Hengchang Agriculture Development Co., Ltd. |
|--------|----------|------------------------------------------------------------|

|   | 地址: 公主岭国家农业科技园区102线998公里处 |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Address:  Gongzhuling State Agriculture Science and Technology Park, location of 998 kilometers, Line 102 |
|--------|---------------------------------------------------------------------------------------------------------------------|

|   | 联系人: |
|--------|----------------------------------|

|   | Attn: |
|--------|-------|

|   | 电话: |
|--------|--------------------------|

|   | Phone: |
|--------|--------|

|   | 传真: |
|--------|--------------------------|

|   | Facsimile: |
|--------|------------|

| 14.5   | 任何一方可按本条规定随时给其他各方发出通知来改变其接收通知的地址。 |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 15.   | 分割性 |
|-----------------|--------------------------|

| 16.   | 附件 |
|-----------------|------------------|

| 17.   | 生效 |
|-----------------|------------------|

| 17.1   | 本协议的任何修改、补充或变更,均须采用书面形式,经各方签字或盖章并按规定办理政府登记(如需)后生效。 |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.2   | 本协议以中文和英文书就,一式三份,质权人、出质人和丙方各持一份,具有同等效力;中英文版本如有冲突,应以中文版为准。 |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 1.   | 吉林省恒昌农业开发有限公司股东名册; |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | 吉林省恒昌农业开发有限公司的出资证明书; |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | 《独家业务合作协议》; |
|----------------|------------------------------------------------------------------------------------------|

| 4.   | 工商登记用《股权质押合同》。 |
|----------------|------------------------------------------------------------------------------------------------------------------|

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